Advanced company searchLink opens in new window

MITHRAS LEASING (NO. 2) S.A.R.L.

Company number FC028659

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2018 OSDS01 Closure of UK establishment(s) BR013697 and overseas company FC028659 on 31 December 2016
29 Nov 2016 AA Full accounts made up to 31 March 2016
05 Nov 2015 AA Full accounts made up to 31 March 2015
25 Nov 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 OSCH07 Change of details for Lawrence James Butcher of 12B Aberdeen Park, London, N5 2Bn as a person authorised to represent UK establishment BR013697 on 12 January 2011
02 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013697 Person Authorised to Represent terminated 08/10/2010 akira monno
02 Jun 2014 OSCH03 Director's details changed for Lawrence James Butcher on 12 January 2011
23 Jan 2014 AA Full accounts made up to 31 March 2013
05 Oct 2012 AA Full accounts made up to 31 March 2012
04 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jan 2011 OSCH07 Change of details for Lawrence James Butcher of 12B Aberdeen Park, London, N5 2Bn as a person authorised to represent UK establishment BR013697 on 14 January 2011
28 Jan 2011 OSCH03 Director's details changed for Lawrence James Butcher on 14 January 2011
13 Jan 2011 AA Full accounts made up to 31 March 2010
25 Nov 2010 OSTM01 Termination of appointment of Akira Monno as a director
20 Oct 2010 OSAP05 Appointment of Lawrence James Butcher as a person authorised to represent UK establishment BR013697 on 8 October 2010.
20 Oct 2010 OSAP07 Appointment of Lawrence James Butcher as a person authorised to accept service for UK establishment BR013697 on 8 October 2010.
27 Aug 2010 AA Full accounts made up to 31 March 2009
24 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
24 Jun 2010 OSTN01-CHNG Transitional return for BR013697 - Changes made to the UK establishment, Business Change Null
24 Jun 2010 OSTN01-PAR Transitional return for BR013697 - person authorised to represent, Akira Monno 99 Queen Victoria Street London EC4V 4EH
24 Jun 2010 OSTN01-CHNG Transitional return for BR013697 - Changes made to the UK establishment, Address Change 12B Aberdeen Park, Islington, London, N5 2BN
24 Jun 2010 OSTN01-CHNG Transitional return for FC028659 - Changes made to the UK establishment, Change of Address C/O Lawrence James Butcher, 12B Aberdeen Park, Islington, London, N5 2BN
24 Jun 2010 OSTN01-PAR Transitional return for BR013697 - person authorised to represent, Antony Edward Mitton 99 Queen Victoria Street London EC4V 4EH
04 May 2010 AA Full accounts made up to 28 October 2008
12 Jan 2009 225 Accounting reference date shortened from 27/10/2009 to 31/03/2009